Statements: LIMMT ECONOMIC AND TRADE COMPANY, LTD.

Canonical ID: NK-CocqZ6DVGGRxQDXrkXYiAs · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	No. 10 Zhongshan Road, Dalian	eng	us_ofac_sdn	`ofac-9749`	2023-11-17
`Organization:address`	2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 116011 Dalian	eng	us_ofac_sdn	`ofac-9749`	2023-11-17
`Organization:address`	No. 08 F25, Yuexiu Mansion, Xigang District, Dalian	eng	us_ofac_sdn	`ofac-9749`	2023-11-17
`Organization:address`	No. 100 Zhongshan Road, Dalian	eng	us_ofac_sdn	`ofac-9749`	2023-11-17
`LegalEntity:address`	2501-2508 YUEXIU MANSION, NO. 82 XINKAI ROAD, 116011 DALIAN, LIAONING, CHN	eng	us_sam_exclusions	`usgsa-s4mr3qc6b`	2024-06-14
`LegalEntity:address`	No. 08 F25, Yuexiu Mansion Dalian China		tw_shtc	`tw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0`	2025-08-09
`LegalEntity:address`	2501-2508 Yuexiu Mansion Dalian Liaoning 116011 China		tw_shtc	`tw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0`	2025-08-09
`LegalEntity:address`	No. 10 Zhongshan Road Dalian China		tw_shtc	`tw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0`	2025-08-09
`LegalEntity:address`	No. 100 Zhongshan Road China		tw_shtc	`tw-shtc-e155f39b7312f56f8f5f79e6a3a51812cf5ac2c0`	2025-08-09
`LegalEntity:address`	2501-2508 Yuexiu Mansion, No 82 Xinkai Road, Dalian, Liaoning, China		au_dfat_sanctions	`au-dfat-2007-dalian-sunny-industries`	2024-11-28
`LegalEntity:address`	_x000D_, No 08 F25, Yuexiu Mansion Xigang District, Dalian, Liaoning, China		au_dfat_sanctions	`au-dfat-2007-dalian-sunny-industries`	2025-10-01